Hydro One Limited · TSX:H
Hydro One — Shareholder Meeting (May 2017)
11 slides from Hydro One's shareholder meeting presentation, May 4, 2017
Slide 1: Annual Shareholder Meeting
Annual Shareholder Meeting May 4, 2017 One of North America’s largest electric utilities TSX: H
Slide 2: David F. Denison, Chairman of the Board of Directors
Annual Shareholder Meeting David F. Denison Chairman of the Board of Directors One of North America’s Largest Electric Utilities 1 TSX: H
Slide 3: Cautionary Note
Cautionary Note Statements may be made today which constitute "forward-looking information" for the purposes of applicable securities laws. These statements are not guarantees of performance, are subject to various risks and uncertainties, and are made using various assumptions determined to be reas
Slide 4: Agenda
Agenda Opening Remarks David F. Denison, Chairman Business of the Meeting David F. Denison, Chairman Maureen Wareham, VP, Corporate Secretary Business Update Mayo Schmidt, President & CEO Questions & Answers Mayo Schmidt, President & CEO Michael Vels, Chief Financial Officer David F. Denison, Chairm
Slide 5: Business of the Meeting
Business of the Meeting • 2016 Audited Financial Statements • Election of Directors • Appointment of External Auditors • Advisory Say on Pay Vote • Termination of Formal Portion of Meeting One of North America’s Largest Electric Utilities 4 TSX: H
Slide 6: 2016 Financial Statements & Auditors Report
Annual Shareholder Meeting 2016 Financial Statements & Auditors Report One of North America’s Largest Electric Utilities 5 TSX: H
Slide 7: Election of Directors
Annual Shareholder Meeting Election of Directors One of North America’s Largest Electric Utilities 6 TSX: H
Slide 8: Appointment of Auditors
Annual Shareholder Meeting Appointment of Auditors One of North America’s Largest Electric Utilities 7 TSX: H
Slide 9: Advisory Resolution on Say on Pay
Annual Shareholder Meeting Advisory Resolution on Say on Pay One of North America’s Largest Electric Utilities 8 TSX: H
Slide 10: Mayo Schmidt, President & Chief Executive Officer
Annual Shareholder Meeting Mayo Schmidt President & Chief Executive Officer One of North America’s Largest Electric Utilities 9 TSX: H
Slide 11: Annual Shareholder Meeting
Annual Shareholder Meeting May 4, 2017 One of North America’s largest electric utilities TSX: H